Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin is currently designated under US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin |
| Cyrillic Alias | Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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